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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£7M

+1.5% vs 2023

Employees

0

-100% vs 2023

Profit before tax

£2M

+133.2% highest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-05-312022-05-312022-12-312023-12-312024-12-31
Turnover £73,238,457£33,048,869£946,709
Operating profit -£14,755,503-£6,483,497£2,155,627
Profit before tax -£14,755,503-£6,483,497£2,155,627
Net profit £6,808,647£99,575
Cash £609,300£0£0
Total assets less current liabilities
Net assets £6,839,935£6,939,510
Equity £0£0£19,058£31,287£6,839,935£6,939,510
Average employees 300
Wages £5,431,398£689,310£0
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-05-312022-05-312022-12-312023-12-312024-12-31
Operating margin -20.1%-19.6%
Net margin 20.6%10.5%
Gearing (liabilities / total assets) 67.4%39.4%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements disclose all matters relevant to the Company's ability to continue as a going concern including all significant conditions and events. The director has considered the forecasts of the business for a period of 12 months from the date of signing these financial statements and considers it to be a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-06-26
LIGHT, Charles Andrew Armstrong Director 2020-05-05 Sep 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
MACKINTOSH, Emily Rose Corrigal Director 2019-06-26 2020-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Netflix, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-26 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-09-04 AA accounts Accounts with accounts type full PDF
2025-07-02 AD02 address Change sail address company with old address new address PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 CH04 officers Change corporate secretary company with change date PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 CH04 officers Change corporate secretary company with change date PDF
2023-10-03 AD03 address Move registers to sail company with new address PDF
2023-10-02 AD02 address Change sail address company with new address PDF
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA01 accounts Change account reference date company previous shortened PDF
2023-02-27 AA accounts Accounts with accounts type full PDF
2022-12-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 CH01 officers Change person director company with change date PDF
2022-02-15 AA accounts Accounts with accounts type dormant
2021-10-20 AA01 accounts Change account reference date company previous shortened PDF
2021-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page